Recent content by DavidS

UAE good, but too expensive. Not worth it That's why I specifically mentioned Caucasus and not Europe. Sounds good,but jurisdiction and bank needs to be in same country (don't ask, weird rules from partner). So if you get Mongolian bank, you'd need Mongolian company. Maybe that can work, idk

I see, so with RU shareholders bank account will be the bottleneck. But if banks are in Armenia, Kazakhstan, Azerbaijan, shouldn't it be way easier? Any idea which banks are still accepting? Nothing sus, just indie software development. You mentioned Central Asia, any banks in particular?

Which caucasus countries or countries in general are relatively neutral with RU shareholders? Kazakhstan, Armenia, Georgia, Azerbaijan? Which of these are ok for registering an LLC (software development)?

What is the reason you say jurisdiction don't matter? Many corporations, entities and banks won't work with a Russian LLC, but won't have issues with an Armenian LLC for example. Any idea which jurisdictions are still neutral, friendly with RU shareholders? Georgia, Armenia, Kazakhstan, Azerbaijan?

Yes

How can I acquire EIN if I don't employ American citizens? Is EIN hard to acquire? Do I have to have an address in USA?

Good. Wise is ok with Delaware offshores?

EU citizen looking to register LLC in Delaware, Wyoming or other offshore friendly state. How easy it will be to open bank account in USA if company deals with IT, advertising (no crypto)? Which banks are ok with this in 2023? Main beneficiary: EU citizen

Need to find a solid, preferably relatively neutral jurisdiction for IT company with 2 RU shareholders and 1 EU shareholder. Armenia, Kazakhstan, which others? How complex will it be to get a bank account for said company?

So what is your suggestion then? What alternatives are there?

Do they only work with high net worth individuals? Need for a small IT company

I'd pm you, but I don't see such option on your profile. How to do it?

Thanks, it's no crypto company. Just IT web dev work. Armenia sounds like most logical choice. Any offshore incorporation services you'd recommend in Armenia?

No, which ones youd recommend? Any other suggestions? Needs to be RU friendly.

Company has IT activities (web dev and similar). Looking for a friendly jurisdiction to Russians to open an IT company that can be operated remotely (does not need offices there). Need bank account too